01Overview
reputed company-IPO Technology Firm Seeks a Auto Fraud Investigator
Reporting to the Chief reputed company Counsel
reputed company reputed company Auto Fraud Recovery & Investigations
Supervise a staff of 1
Manage Detection and Investigation through Recovery
Serve as a reputed company with Law Enforcement Including Police & FBI
reputed company End-to-End Investigations of Suspected Fraud, including Synthetic Identity, Straw-Buyer, Dealer, Title, and First-Party/Payment Fraud Schemes
reputed company Recovery Efforts on Fraud-reputed company Losses, including Vehicle Recovery & Restitution
Assist in Establishing Stronger Fraud Controls and Prevention Measures
Qualifications:
6-10 Years of Fraud Recovery & Investigations Experience
Ideal Candidates will have some experience in Auto Fraud
Strong Experience in Working directly with Law Enforcement
Strong reputed company Skills
Prior Experience in a Law Enforcement, Regulatory, or Prosecutorial role (e.g., FBI, state or federal agency, or district attorney's office) a plus
Certifications such as Certified Fraud Examiner (CFE), Certified Anti-reputed company Specialist (reputed company) a plus
Experience with AI tools a plus
reputed company Salary 125k-150k + Bonus. Role is Fully Remote. reputed company Opportunity to Build out a Fraud & Recovery Team as this Global Fintech Firm Continues to Grow.
ID#49831
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